Peak Gen Power 21 Limited

General information

Name:

Peak Gen Power 21 Ltd

Office Address:

Gables Lodge 62 Kenilworth Road CV32 6JX Leamington Spa

Number: 09145955

Incorporation date: 2014-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Peak Gen Power 21 Limited. It was founded 10 years ago and was registered with 09145955 as the registration number. The registered office of the firm is situated in Leamington Spa. You may find it at Gables Lodge, 62 Kenilworth Road. The company's Standard Industrial Classification Code is 35110 and their NACE code stands for Production of electricity. Peak Gen Power 21 Ltd filed its latest accounts for the financial year up to 2022-09-30. The firm's most recent confirmation statement was filed on 2023-07-24.

The information regarding the following enterprise's members shows there are three directors: Jessica H., Ian G. and Nicholas S. who became the part of the company on 2021-01-18, 2019-04-16.

Janek M. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Jessica H.

Role: Director

Appointed: 18 January 2021

Latest update: 14 December 2023

Ian G.

Role: Director

Appointed: 16 April 2019

Latest update: 14 December 2023

Nicholas S.

Role: Director

Appointed: 16 April 2019

Latest update: 14 December 2023

People with significant control

Janek M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dione Holdings Limited
Address: C/O Vistra Trust (Jersey) Limited 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority British Virgin Isles
Legal form Limited Company
Country registered British Virgin Isles
Place registered British Virgin Isles
Registration number Not Known
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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